DOSSIERS / CREMAZY IMMOBILIER
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Company dossier

CREMAZY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-839647914 · 839647914 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREMAZY IMMOBILIER
fr_insee
839647914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-16
fr_insee
10 AV DE LA PORTE DE MENILMONTANT, 75020 PARIS
fr_insee
68.20B
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€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHIM RAHMANIdissolvedALBAN SHAQdissolvedALPHA KIOSKactiveAmmar ATMANIactiveANDREI GAUDINactiveAR HOLDINGdissolvedARIE MENCHEN SHALOM ATTIAdissolvedBRAHIM MOUADDINEdissolvedCherine Perla ATMANIactiveCHRISTINE VERHEYDENdissolvedCLAIRE JEANNE DORINdissolvedCLAUDINE DENIZOTactiveCZESLAWA WELKIERdissolvedDANIEL BRUNEELdissolvedDANIEL HENRI GENDISdissolvedDAVID MINSEROUXactiveDrissa KANEactiveElias HajjiactiveERICKA AUDREY JEAN-PHILIPPEactiveFeriel NAOUELactive

+52 more

People with significant control

2 people
NameRoleFromSource
JEROME CremazyDirigeant—France registry
STEPHANE CremazyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100